PLATINUM FUNDING UK LIMITED

Company number 06489187

Date	Type	Description	View / Download
21 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(2 pages)
03 Mar 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011	(2 pages)
22 Nov 2010	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 22 November 2010	(2 pages)
16 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
27 Aug 2010	2.24B	Administrator's progress report to 13 August 2010	(11 pages)
27 Aug 2010	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(11 pages)
11 May 2010	2.23B	Result of meeting of creditors	(3 pages)
23 Apr 2010	2.16B	Statement of affairs with form 2.14B	(6 pages)
21 Apr 2010	2.17B	Statement of administrator's proposal	(21 pages)
15 Mar 2010	2.12B	Appointment of an administrator	(1 page)
11 Mar 2010	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 11 March 2010	(2 pages)
26 Nov 2009	88(2)	Capitals not rolled up	(2 pages)
01 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
21 Oct 2009	SH01	Statement of capital following an allotment of shares on 19 December 2008 GBP 337,008	(2 pages)
21 Oct 2009	MISC	Form 123	(1 page)
21 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Apr 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
06 Mar 2009	363a	Return made up to 30/01/09; full list of members	(3 pages)
13 Feb 2009	287	Registered office changed on 13/02/2009 from, hammonds (ref : sdw), rutland, house, 148 edmund street, birmingham, B3 2JR	(1 page)
19 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
19 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Feb 2008	288c	Secretary's particulars changed	(1 page)
07 Feb 2008	288a	New secretary appointed	(1 page)
07 Feb 2008	288b	Secretary resigned	(1 page)